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MILLER PATTISON LIMITED

Company number 01072847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2015 TM01 Termination of appointment of Alan Stephen Dickinson as a director on 29 January 2015
08 Dec 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 MR01 Registration of charge 010728470006, created on 9 July 2014
27 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 9,000,100
27 May 2014 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
29 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
29 Apr 2014 AP01 Appointment of Erik Coates as a director
29 Apr 2014 AP01 Appointment of Jim Stephenson as a director
29 Apr 2014 AP01 Appointment of Andy Dobing as a director
29 Apr 2014 AP01 Appointment of Alan Stephen Dickinson as a director
29 Apr 2014 AP01 Appointment of Mel Butler as a director
29 Apr 2014 AP01 Appointment of Mr Alastair Richard Gamage as a director
29 Apr 2014 TM01 Termination of appointment of Matthew Eatock as a director
29 Apr 2014 TM01 Termination of appointment of Andrew Greenaway as a director
29 Apr 2014 AD01 Registered office address changed from Hillsborough Works Sheffield S6 2LW on 29 April 2014
25 Apr 2014 AP01 Appointment of Mr Andrew Paul Greenaway as a director
25 Apr 2014 AP01 Appointment of Matthew Joseph Eatock as a director
25 Apr 2014 TM02 Termination of appointment of Richard Monro as a secretary
25 Apr 2014 TM01 Termination of appointment of Neil Donald as a director
25 Apr 2014 TM01 Termination of appointment of Jaswinder Gill as a director
25 Apr 2014 TM01 Termination of appointment of Richard Burnley as a director
24 Apr 2014 CERTNM Company name changed sig energy management LIMITED\certificate issued on 24/04/14
  • CONNOT ‐
27 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 TM01 Termination of appointment of Neil Dickinson as a director
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders